French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1992-10-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240133 792363905 @Company
@Persons
@UBO
@INPI
SPINELLI Thomas Gabriel
DoB: 1992-12-13
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 avenue de Librilla 34430 Saint-Jean-de-Vedas FRANCE
2511296 351410709 @Company
@Persons
@UBO
@INPI
David Thomas
DoB: 1992-12-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue Jean Ferrandi 75006 Paris France
3059030 824805741 @Company
@Persons
@UBO
@INPI
SAUSSOL Thomas Elie Mario
DoB: 1992-08-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 impasse de Jouquet 30360 Monteils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3059031 824805741 @Company
@Persons
@UBO
@INPI
SAUSSOL Thomas Elie Mario
DoB: 1992-08-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 impasse de Jouquet 30360 Monteils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4092799 827558511 @Company
@Persons
@UBO
@INPI
BALABAUD Thomas Pierre Paul
DoB: 1992-01-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue des Sablons 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4092800 827558511 @Company
@Persons
@UBO
@INPI
BALABAUD Thomas Pierre Paul
DoB: 1992-01-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue des Sablons 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4318370 817852015 @Company
@Persons
@UBO
@INPI
LETRILLART Thomas Marie
DoB: 1992-10-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 hameau le Tronquoy 2100 Lesdins France
4989342 814117677 @Company
@Persons
@UBO
@INPI
PANSERI Thomas Romain Matthieu
DoB: 1992-06-12
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin des Imprimeurs 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179266 500678719 @Company
@Persons
@UBO
@INPI
THOMAS Mathieu
DoB: 1992-10-15
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du pont de la deûle 59500 Douai FRANCE
5181350 353082563 @Company
@Persons
@UBO
@INPI
FAVELLA Thomas
DoB: 1992-09-06
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1315 chemin du Bouchard 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5355604 800645277 @Company
@Persons
@UBO
@INPI
NOBLET Alexandre, Thomas, Laurent
DoB: 1992-01-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Goodleigh 14740 Rosel FRANCE
7086541 522487743 @Company
@Persons
@UBO
@INPI
GALA Thomas Albert Philippe
DoB: 1992-10-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Moulins 17230 Andilly FRANCE
7341270 824277909 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas Bernard Roger
DoB: 1992-10-15
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue André Chamson 34830 Jacou FRANCE yes
@Cadastre
@Geotag
7341271 824277909 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas Bernard Roger
DoB: 1992-10-15
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue André Chamson 34830 Jacou FRANCE yes
@Cadastre
@Geotag
7394375 444511125 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas, Bernard, Roger
DoB: 1992-10-15
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue André Chamson 34830 Jacou FRANCE
9722675 388650046 @Company
@Persons
@UBO
@INPI
THOMAS HUCHON Marie Dominique
DoB: 1944-02-09
PoB: ROCHEFORT (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MANCEL 56100 LORIENT FRANCE
9828257 440121200 @Company
@Persons
@UBO
@INPI
BELISAIRE Thomas, Pierre
DoB: 1992-12-10
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier notre dame 83840 Le roque Esclapon FRANCE yes
@Cadastre
@Geotag
10742452 814263190 @Company
@Persons
@UBO
@INPI
DEGLI INNOCENTI Thomas
DoB: 1992-04-10
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Madrid 6110 Le Cannet FRANCE
12064399 331055574 @Company
@Persons
@UBO
@INPI
THOMAS PAVANETTO Anne Marie
DoB: 1938-01-02
PoB: 11099 CONQUES SUR ORBIEL (AUDE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. OMER SARRAUT 11000 CARCASSONNE FRANCE
12270809 788574093 @Company
@Persons
@UBO
@INPI
GALTIER Thomas
DoB: 1992-03-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Letellier 75015 Paris FRANCE yes
@Cadastre
@Geotag
12583796 824248256 @Company
@Persons
@UBO
@INPI
BOUCHRY Mehdi
DoB: 1992-07-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 Résidence Albert Thomas 76140 Petit-Quevilly FRANCE
13973103 890067440 @Company
@Persons
@UBO
@INPI
COUDOUX Thomas Laurent Desire
DoB: 1992-04-15
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Docteur Frappaz 69100 Villeurbanne France
13973104 890067440 @Company
@Persons
@UBO
@INPI
COUDOUX Thomas Laurent Desire
DoB: 1992-04-15
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Docteur Frappaz 69100 Villeurbanne France
14132653 822904793 @Company
@Persons
@UBO
@INPI
CARON Elodie
DoB: 1992-04-03
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 square Thomas Edison 94000 Créteil France yes
@Cadastre
@Geotag
15247414 888862216 @Company
@Persons
@UBO
@INPI
WAGNER Thomas, André
DoB: 1992-10-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Conroy 57700 Neufchef FRANCE
15556699 753653500 @Company
@Persons
@UBO
@INPI
ENGEL Thomas
DoB: 1992-12-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 B rue de la Flieh 68240 Kaysersberg FRANCE
15556700 753653500 @Company
@Persons
@UBO
@INPI
ENGEL Thomas
DoB: 1992-12-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 B rue de la Flieh 68240 Kaysersberg FRANCE
16095056 879261311 @Company
@Persons
@UBO
@INPI
FROUIN Thomas, Patrice, Gilles
DoB: 1992-06-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée du Printemps 85100 Les Sables-d'Olonne France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.